Cryptscam Abuse Explorer

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Indirizzo wallet
1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8
Numero di report
21
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
27 dicembre 2018 giovedì. 05:23:15 UTC
tipo
blackmail scam
abusatore/scammer
Received: from unknown (HELO nntp.pinxodet.net)
Stato/Paese
Hong Kong
testo
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). [etc.]
fonte dei dati
bitcoinabuse
Url del sito
data
25 dicembre 2018 martedì. 14:36:04 UTC
tipo
ransomware
abusatore/scammer
Blackmail scam
Stato/Paese
Netherlands
testo
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Claims to have hacked email account
fonte dei dati
bitcoinabuse
Url del sito
data
25 dicembre 2018 martedì. 14:30:54 UTC
tipo
blackmail scam
abusatore/scammer
1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8
Stato/Paese
United States
testo
Claims to have hacked "my account" and installed rootkit on router. Send me $979 to 1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8 or elsee...
fonte dei dati
bitcoinabuse
Url del sito
data
23 dicembre 2018 domenica. 00:46:35 UTC
tipo
ransomware
abusatore/scammer
1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8
Stato/Paese
United States
testo
same as others have said to the word..
fonte dei dati
bitcoinabuse
Url del sito
data
22 dicembre 2018 sabato. 15:53:46 UTC
tipo
blackmail scam
abusatore/scammer
some random skript-kiddie who STILL doesn't know what he's talking about
Stato/Paese
Canada
testo
181222 - 1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8 - he STILL doesn't have any bitcoin in his wallet. 🤣 let's keep it that way. He is an adolescent liar. bitcoin needs to isolate and purge this wallet. 👎
fonte dei dati
bitcoinabuse
Url del sito
data
21 dicembre 2018 venerdì. 17:38:41 UTC
tipo
blackmail scam
abusatore/scammer
Email Scam
Stato/Paese
Spain
testo
Demanding payment for an apparent hack of a self-hosted, private network.
fonte dei dati
bitcoinabuse
Url del sito
data
21 dicembre 2018 venerdì. 08:23:26 UTC
tipo
blackmail scam
abusatore/scammer
Your account has been hacked
Stato/Paese
Germany
testo
I note that it is useless to change the passwords. My malware update passwords from your accounts every times. I know what you like hard funs (adult sites). Oh, yes .. I'm know your secret life, which you are hiding from everyone. Oh my God, what are your like... I saw THIS ... Oh, you dirty naughty person ... :) I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. Believe it turned out very high quality! So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $991 to my Bitcoin cryptocurrency wallet: 1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8
fonte dei dati
bitcoinabuse
Url del sito
data
20 dicembre 2018 giovedì. 22:33:34 UTC
tipo
blackmail scam
abusatore/scammer
some random skript-kiddie who doesn't know what he's talking about
Stato/Paese
Canada
testo
181220 - 1K8TqsB2C1iY8qdGqhnHfgen3uE8GBU7c8 - he doesn't have any bitcoin in his wallet. let's keep it that way. He is an adolescent liar. bitcoin needs to isolate and purge this wallet. 👎
fonte dei dati
bitcoinabuse
Url del sito
data
20 dicembre 2018 giovedì. 14:51:38 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
France
testo
spam ransomware
fonte dei dati
bitcoinabuse
Url del sito
data
17 dicembre 2018 lunedì. 03:54:54 UTC
tipo
blackmail scam
abusatore/scammer
Spam random email
Stato/Paese
Malaysia
testo
Spam and try to cheat
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2018 giovedì. 07:48:45 UTC
tipo
blackmail scam
abusatore/scammer
Email hack
Stato/Paese
Germany
testo
Claims to have hacked email account
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2018 giovedì. 02:53:20 UTC
tipo
blackmail scam
abusatore/scammer
SCAN mail
Stato/Paese
Hong Kong
testo
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018.
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2018 giovedì. 00:13:25 UTC
tipo
blackmail scam
abusatore/scammer
$903
Stato/Paese
Bulgaria
testo
Received: from group21.345mail.com [199.52.8.96] by group21.345mail.com with ASMTP; Mon, 10 Dec 2018 10:10:12 -0500
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2018 giovedì. 00:06:19 UTC
tipo
blackmail scam
abusatore/scammer
$996
Stato/Paese
Bulgaria
testo
Received: from unknown (191.82.186.118) by group21.345mail.com with SMTP; Wed, 12 Dec 2018 00:42:24 -0500 inetnum: 191.80/14 status: allocated aut-num: N/A owner: Telefonica de Argentina
fonte dei dati
bitcoinabuse
Url del sito
data
12 dicembre 2018 mercoledì. 05:51:34 UTC
tipo
blackmail scam
abusatore/scammer
not known
Stato/Paese
Singapore
testo
claim hacking my system....
fonte dei dati
bitcoinabuse
Url del sito
data
12 dicembre 2018 mercoledì. 05:47:51 UTC
tipo
ransomware
abusatore/scammer
Cisco router, vulnerability CVE-2018-0296 and "spyware software developer"
Stato/Paese
United States
testo
Claims to have hacked my account and proves it by sending an email from a server in Russia from an IP in the UK, using forged information and never touched my server. He also forged an email only used for email and never for online services. Claims he has "pictures and videos", which is strange since I have either COVERED the camera or there isn't one or if there is one, I only use it when I need to use the camera. Claims he has "all your files". and browser histories, and has installed a rootkit so he gets my passwords as soon as I mak them/change them. Knows my "Secret life". Wants $991 or intends to blackmail me by sending email and SMS to "all my contacts".
fonte dei dati
bitcoinabuse
Url del sito
data
10 dicembre 2018 lunedì. 19:29:08 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Blackmail, that they hacked our router and installed rootkits to gather information and images
fonte dei dati
bitcoinabuse
Url del sito
data
10 dicembre 2018 lunedì. 13:33:13 UTC
tipo
blackmail scam
abusatore/scammer
Sextortion Scammer
Stato/Paese
Australia
testo
135.50.241.77 【nothing.attdns.com】【Kansas, USA】【37.751N 97.822W】【Corporate】【Static IP】
fonte dei dati
bitcoinabuse
Url del sito
data
10 dicembre 2018 lunedì. 13:21:28 UTC
tipo
blackmail scam
abusatore/scammer
Own E-Mail Adress
Stato/Paese
Canada
testo
Blackmails people into sending him money, because he „hacked your Computer and has collected a series of pivate photos and videos of you“
fonte dei dati
bitcoinabuse
Url del sito
data
10 dicembre 2018 lunedì. 12:17:49 UTC
tipo
blackmail scam
abusatore/scammer
claims to be sent by me,
Stato/Paese
United Kingdom
testo
Hello, I am a spyware software developer. Your account has been hacked by me in the summer of 2018. I understand that it is hard to believe, but here is my evidence (I sent you this email from your account). The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2018-0296). I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time.
fonte dei dati
bitcoinabuse
Url del sito